Refinitiv UK Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLseg Data And Risk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-01 · No cessation recorded
Source record 114126201Show 1 ceased record
Thomson Reuters Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-10-01
Source record 114100121People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 38 historicalShow 38 historical appointments
TK
Timothy KnowlandResigned director
Resigned 2018-10-01 · 4 yrs · Solicitor
CB
Cassandra Becker SmithResigned director
Resigned 2015-10-23 · 1 yr · Accountant
DM
David MitchleyResigned director
Resigned 2014-06-04 · 4 yrs · Chartered Accountant
HC
Helen CampbellResigned director
Resigned 2014-06-04 · 1 yr · Chartered Accountant
PT
Peter ThornResigned director
Resigned 2011-05-09 · 14 yrs · Accountant
EM
Elizabeth MacleanResigned secretary
Resigned 2008-11-20 · 2 yrs · Company Secretary
NH
Nicholas HardingResigned director
Resigned 2008-07-31 · 2 yrs · Chartered Accountant
DF
Resigned 2008-01-01 · 5 yrs · Lawyer
MT
Matthew ThomasResigned director
Resigned 2008-01-01 · Accountant
GW
Geoffrey WeetmanResigned director
Resigned 2001-07-23 · 1 yr · Group Hr Director
TG
Thomas GlocerResigned director
Resigned 2001-01-01 · 6 yrs · Director And Chief Executive
DG
David GrigsonResigned director
Resigned 2001-01-01 · 6 yrs · Finance Director
RM
Rosemary MartinResigned secretary
Resigned 1999-05-01 · 8 yrs
SM
Stephen MitchellResigned secretary
Resigned 1998-07-27
RO
Richard OlverResigned director
Resigned 1997-12-01 · Oil Executive
JC
John CravenResigned director
Resigned 1997-02-19 · 1 yr · Company Director
JM
Jean MarchandResigned director
Resigned 1996-10-08 · 4 yrs · Company Director
JP
John ParcellResigned director
Resigned 1996-10-08 · 3 yrs · Managing Director
DW
David WalkerResigned director
Resigned 1994-04-22 · 3 yrs · Banking
RB
Robert BaumanResigned director
Resigned 1994-03-01 · 4 yrs · Director
SY
Simon YenckenResigned secretary
Resigned 1994-01-01 · 4 yrs · Solicitor
CS
Charles SinclairResigned director
Resigned 1994-01-01 · 4 yrs · Director
MG
Michael GreenResigned director
Resigned 1992-07-21 · 5 yrs · Chairman
AV
Andre VilleneuveResigned director
Resigned 1992-05-10 · 7 yrs · Executive Director
PJ
Peter JobResigned director
Resigned 1992-05-10 · 9 yrs · Managing Director And Chief Ex
RG
Richard GiordanoResigned director
Resigned 1992-05-10 · 1 yr · Deputy Chairman
JE
James EvansResigned director
Resigned 1992-05-10 · 1 yr · Retired
DS
David SneddenResigned director
Resigned 1992-05-10 · 1 yr · Managing Director
PG
Pehr GyllenhammarResigned director
Resigned 1992-05-10 · 5 yrs · Chairman
RR
Resigned 1992-05-10 · 9 yrs · Finance Director And Secretary
AK
Andrew KnightResigned director
Resigned 1992-05-10 · Executive Chairman
RS
Richard StoreyResigned director
Resigned 1992-05-10 · 1 yr · Newspaper Publisher
MW
Mark WoodResigned director
Resigned 1992-05-10 · 4 yrs · Executive Director And Editor-In-Chief
DU
David UreResigned director
Resigned 1992-05-10 · 8 yrs · Executive Director
CH
Christopher HoggResigned director
Resigned 1992-05-10 · 12 yrs · Chairman
IP
Ian ParkResigned director
Resigned 1992-05-10 · 1 yr · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active